DOSSIERS / SCI SAINT BENOIT
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Company dossier

SCI SAINT BENOIT

FRANCE · COMPANY · INCORPORATED 1998-12-21
KYBE ID: FR-421220906 · 421220906 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT BENOIT
fr_insee
421220906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-21
fr_insee
44 RUE de Trianon, 51100 Reims
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68.20B
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€5,336
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AGOSTINHO FERNANDES MARQUESMembre du directoire—France registry
CAROLINE HANSMETZGERMembre du directoire—France registry
FM HOLDINGMembre du directoire—France registry
Adrien FERNANDES MARQUESPrésident—France registry
Arthur FERNANDES MARQUESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100